Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Agency Summary Page

Agency Name: Federal Housing Finance Agency
Penalty Total since 2000: $40,518,500,000
Number of Records: 21
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$22,874,000,0005
NatWest Group PLC$5,599,500,0002
Goldman Sachs$3,150,000,0001
Deutsche Bank$1,925,000,0001
UBS$1,770,000,0002
Wells Fargo$1,460,000,0002
Citigroup$1,363,000,0002
Morgan Stanley$1,250,000,0001
HSBC$550,000,0001
Barclays$280,000,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
SunTrust Mortgage, Inc.Truist Financialfinancial servicestoxic securities abuses2013$65,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2014$99,500,000
First Horizon National CorporationFirst Horizon Nationalfinancial servicestoxic securities abuses2014$110,000,000
Societe GeneraleSociete Generalefinancial servicestoxic securities abuses2014$122,000,000
Barclays Bank PLCBarclaysfinancial servicestoxic securities abuses2014$280,000,000
Citimortgage Inc. and Citibank N.A.Citigroupfinancial servicestoxic securities abuses2013$395,000,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2013$404,000,000
HSBC North America Holdings Inc.HSBCfinancial servicestoxic securities abuses2014$550,000,000
Wells FargoWells Fargofinancial servicestoxic securities abuses2013$591,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicestoxic securities abuses2013$869,000,000
Credit SuisseUBSfinancial servicestoxic securities abuses2014$885,000,000
UBS Americas Inc.UBSfinancial servicestoxic securities abuses2013$885,000,000
CitigroupCitigroupfinancial servicestoxic securities abuses2013$968,000,000
Morgan StanleyMorgan Stanleyfinancial servicestoxic securities abuses2014$1,250,000,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2011$1,300,000,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2011$1,520,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2013$1,925,000,000
Goldman Sachs & Co.Goldman Sachsfinancial servicestoxic securities abuses2014$3,150,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicestoxic securities abuses2017$5,500,000,000
Bank of America CorporationBank of Americafinancial servicestoxic securities abuses2014$9,300,000,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2013$10,350,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.